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GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Feb 2023
Time 10:00 AM

Level 2, Grand Paragon Hotel

No. 18, Jalan Harimau

80250 Johor Bahru

Johor Darul Takzim


Outcome of Meeting

The Board of Directors of Paragon Globe Berhad (“PGB”) is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 10 February 2023 was duly passed by the shareholders of PGB by way of poll at the EGM of PGB held today.

The result of the poll was validated by Sky Corporate Service Sdn Bhd, the independent scrutineer appointed by PGB. The details of the poll result are set out in the attachment.

This announcement is dated 28 February 2023.

Voting Results

1. Ordinary

Proposed acquisition by Paragon Business Hub Sdn Bhd, a wholly-owned subsidiary of Paragon Globe Berhad, of one (1) parcel of freehold land held under GM 699 Lot 300 of Mukim Plentong, District of Johor Bahru, State of Johor for a purchase consideration of RM9.518 million to be satisfied in cash
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 1
No. of Shares 424,711,800 2
% of Voted Shares 99.9999 0.0000
Result Accepted

Please refer attachment below.


PGB - Outcome of EGM.pdf
140.9 kB

Announcement Info

Stock Name PGLOBE
Date Announced 28 Feb 2023
Category General Meeting
Reference Number GMA-28022023-00001
Corporate Action ID MY230228MEET0001

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